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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcphail, Norah O'brien

    Related profiles found in government register
  • Mcphail, Norah O'brien
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 26
  • Mcphail, Norah O'brien
    British company secretary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company secretary-director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 38
  • Mcphail, Norah O'brien
    British secretary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 39
  • Mrs Norah O'brien Mcphail
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norah O'brien Mcphail
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 65
  • Mcphail, Norah O'brien
    British

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company director

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 82

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 83 IIF 84
  • Mcphail, Norah O'brien
    British company secretary

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company secretary-director

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 92
  • Mcphail, Norah O'brien
    British secretary

    Registered addresses and corresponding companies
  • Mrs Norah Mcphail
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 97
  • Mcphail, Norah O'brien

    Registered addresses and corresponding companies
  • Mrs Norah O'brien Mcphail
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 102
  • Mrs Norah O'brien Mcphail
    United Kingdom born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England

      IIF 103 IIF 104

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 105 IIF 106
  • O'brien Mcphail, Norah
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 107
  • Mrs Norah Mcphail
    United Kingdom born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 108 IIF 109

    • Watlington Business Centre, 1 High Street, Watlington, OX49 5PH, England

      IIF 110 IIF 111
  • Mrs Norah Obrien Mcphail
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 50
  • 1
    ALLIANCE SECURITY (THE GREEN) LIMITED
    - now 03724018
    ALLIANCE SECURITY LIMITED - 2003-01-22
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-03-02 ~ 2023-05-09
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGLO TCB LIMITED
    - now 04702025
    ANGLO LAMRON (TCB/FKR) LIMITED
    - 2021-03-17 04702025
    ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 33 - Director → ME
    2005-04-01 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    BACRON DEVELOPMENTS LIMITED
    - now 04257805
    EARTHSHARP LIMITED
    - 2001-10-08 04257805
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 26 - Director → ME
    2001-09-12 ~ 2002-03-27
    IIF 82 - Secretary → ME
  • 4
    BASRON DEVELOPMENTS LTD
    05688947
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2006-01-26 ~ 2006-06-26
    IIF 28 - Director → ME
  • 5
    BROOKLYN FREEHOLD LIMITED
    06473283
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (17 parents)
    Officer
    2013-02-22 ~ 2020-10-13
    IIF 37 - Director → ME
    2025-08-28 ~ now
    IIF 107 - Director → ME
  • 6
    CENTRAL CORPORATION (AUSTIN) LIMITED
    - now 03080601
    KINGPIN DEVELOPMENTS LIMITED
    - 2023-05-26 03080601
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ 2024-05-10
    IIF 105 - Has significant influence or control → OE
  • 7
    CENTRAL CORPORATION (READ 6062) LIMITED
    - now 03552825
    PENTHOUSE CORPORATION LIMITED
    - 2020-03-23 03552825
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-02 ~ now
    IIF 97 - Has significant influence or control → OE
  • 8
    CENTRAL CORPORATION (THEALE) LIMITED
    - now 02861585
    LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
    ACE CORPORATION LIMITED - 1994-12-13
    Watlington Business Centre, 1 High Street, Watlington, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CENTRAL CORPORATION (WHM) LIMITED - now
    CENTRAL CORPORATION PROJECTS LIMITED
    - 2023-05-26 03428043
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-12 ~ 2020-12-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTRAL CORPORATION ESTATES LIMITED
    - now 03305562 03296967... (more)
    ANGLO ASSOCIATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-27 ~ 2023-10-31
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-09 ~ 2023-01-27
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CENTRAL CORPORATION GROUP LIMITED
    - now 03480392 03231551
    KINGPIN ESTATES LIMITED
    - 2023-05-26 03480392
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-11-14 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CENTRAL CORPORATION SECURITIES LIMITED
    - now 03365530 02571043
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-06 ~ 2023-10-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CORPORATE PROPERTIES LIMITED
    04503437
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 14
    FISHRON DEVELOPMENTS LIMITED - now
    LAMRON DLS LIMITED
    - 2003-09-21 04875486
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2003-08-29
    IIF 1 - Director → ME
  • 15
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
    - 2008-09-19 05909815
    LAMRON DEVELOPMENTS LIMITED
    - 2006-11-03 05909815 05298243... (more)
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
    - 2006-09-13 05909815
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 17 - Director → ME
    2006-08-17 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KMN (ALTON) LIMITED
    - now 05396640
    KMN (SED) LIMITED
    - 2014-11-25 05396640
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ now
    IIF 11 - Director → ME
    2005-03-17 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KMN MANAGEMENT LIMITED
    05375953
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2005-02-25 ~ now
    IIF 20 - Director → ME
    2005-02-25 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KMN SECURITIES (WOKING) LIMITED
    05910640
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2006-08-18 ~ now
    IIF 10 - Director → ME
    2006-08-18 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    KMN SECURITIES ESTATES LIMITED
    05316459
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2004-12-17 ~ now
    IIF 15 - Director → ME
    2004-12-17 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LAMRON (BASING) LTD
    05686384
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-01-24 ~ now
    IIF 24 - Director → ME
    2006-01-24 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LAMRON AUSTIN PROPERTIES LIMITED - now
    LAMBAR KNOLL PROPERTIES LIMITED
    - 1995-11-15 02724282
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-06-19 ~ 1995-08-16
    IIF 27 - Director → ME
  • 22
    LAMRON CENTURY LIMITED
    - now 04293627
    LAMRON PROJECTS LIMITED
    - 2021-03-19 04293627
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-25 ~ dissolved
    IIF 3 - Director → ME
    2001-09-25 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LAMRON COMMERCIAL DEVELOPMENTS LIMITED
    - now 02727399
    LAMRON ESTATES (NEWBURY) LIMITED
    - 1999-10-22 02727399
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-06-30 ~ now
    IIF 5 - Director → ME
    1992-06-30 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LAMRON DEVELOPMENTS (ACOBL) LIMITED
    06490448 05943230
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 34 - Director → ME
    2008-01-31 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    - now 04187217
    LAMRON DEVELOPMENTS LIMITED
    - 2006-08-23 04187217 05298243... (more)
    CARMAL DEVELOPMENTS LIMITED
    - 2006-01-11 04187217
    DEVICEPRAISE LIMITED
    - 2001-05-14 04187217
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents)
    Officer
    2001-05-01 ~ now
    IIF 23 - Director → ME
    2001-05-01 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
    - now 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2014-11-25 04489837 05298243... (more)
    LAMRON DEVELOPMENTS (ENHAM) LIMITED
    - 2013-10-17 04489837 04302963
    LAMRON DEVELOPMENTS LIMITED
    - 2009-05-06 04489837 05298243... (more)
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED
    - 2007-05-22 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2004-09-20 04489837 05298243... (more)
    SPEED 9246 LIMITED
    - 2002-07-29 04489837 04485894... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2002-07-23 ~ now
    IIF 6 - Director → ME
    2002-07-23 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    - now 04302963 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2001-12-12 04302963 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-11 ~ now
    IIF 21 - Director → ME
    2001-10-11 ~ now
    IIF 95 - Secretary → ME
  • 28
    LAMRON DEVELOPMENTS (OBL) LTD
    05943230 06490448
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 36 - Director → ME
    2006-09-21 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LAMRON DEVELOPMENTS (ODIHAM) LIMITED
    - now 05298243
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
    - 2020-11-20 05298243
    LAMRON DEVELOPMENTS LIMITED
    - 2007-05-22 05298243 07714284... (more)
    KMN DEVELOPMENTS SECURITIES LIMITED
    - 2006-11-22 05298243
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    2004-11-26 ~ now
    IIF 22 - Director → ME
    2004-11-26 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    LAMRON DEVELOPMENTS (REDHILL) LTD
    - now 07719895
    LAMRON DEVELOPMENTS LTD
    - 2011-09-16 07719895 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 8 - Director → ME
    2011-07-27 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LAMRON DEVELOPMENTS (TILGATE) LIMITED
    - now 10384450
    LAMRON DEVELOPMENTS LIMITED
    - 2017-01-04 10384450 05298243... (more)
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-20 ~ now
    IIF 12 - Director → ME
    2019-06-25 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
    - now 03989587
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED
    - 2005-06-17 03989587
    LAMRON DEVELOPMENTS LIMITED
    - 2001-10-05 03989587 05298243... (more)
    SPEED 8296 LIMITED
    - 2000-06-08 03989587 02566246... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents)
    Officer
    2000-05-30 ~ now
    IIF 18 - Director → ME
    2000-05-30 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    LAMRON DEVELOPMENTS MANAGEMENT LIMITED
    - now 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2004-12-24 03872958 05298243... (more)
    LAMRON DEVELOPMENTS (TE) LIMITED
    - 2004-09-20 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2000-05-25 03872958 05298243... (more)
    SPEED 7972 LIMITED
    - 1999-11-25 03872958 03575050... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ now
    IIF 7 - Director → ME
    1999-11-16 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LAMRON ESTATES DEVELOPMENTS LIMITED
    - now 03604920
    SANDERMADE PROPERTIES LIMITED
    - 1998-08-19 03604920
    73/75 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-07 ~ dissolved
    IIF 25 - Director → ME
    1998-08-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 35
    LAMRON ESTATES LIMITED
    02611282
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1991-05-16 ~ now
    IIF 14 - Director → ME
    1991-05-16 ~ now
    IIF 70 - Secretary → ME
  • 36
    LAMRON GROUP HOLDINGS LIMITED
    - now 02886338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-12 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    AREADUTY LIMITED
    - 1994-03-07 02886338
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 29 - Director → ME
    1994-01-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 37
    LAMRON MANAGEMENT LIMITED
    - now 04256110
    SPEED 8857 LIMITED
    - 2001-07-30 04256110 04239645... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-07-24 ~ now
    IIF 13 - Director → ME
    2001-07-24 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LAMRON SECURITIES LIMITED
    - now 04061795
    SPEED 8444 LIMITED
    - 2000-10-06 04061795 04161735... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 4 - Director → ME
    2000-09-26 ~ now
    IIF 84 - Secretary → ME
  • 39
    LDAL LIMITED
    - now 05158261
    LAMRON DEVELOPMENTS (ALTON) LIMITED
    - 2020-02-14 05158261
    LAMRON DEVELOPMENTS SECURITIES LIMITED
    - 2006-10-19 05158261
    SHELFLIFE 4 LIMITED
    - 2004-12-24 05158261 05158260... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 32 - Director → ME
    2004-10-28 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 40
    LDFR LTD
    - now 03130827
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
    - 2019-08-12 03130827
    LAMRON DEVELOPMENTS LIMITED
    - 2002-07-17 03130827 05298243... (more)
    STENRATE LIMITED
    - 2002-01-10 03130827
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 30 - Director → ME
    1996-03-27 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 41
    LDNO1 LTD
    - now 07656413
    LAMRON DEVELOPMENTS (NO.1) LIMITED
    - 2019-09-10 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2016-09-17 07656413 07714284... (more)
    LAMRON DEVELOPMENTS (FLEET) LIMITED
    - 2016-02-12 07656413 07714284
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-21 07656413 07714284... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 35 - Director → ME
    2011-06-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 42
    LEDRON DEVELOPMENTS LIMITED
    04197468
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2001-04-10 ~ now
    IIF 19 - Director → ME
    2001-04-10 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LIFL LIMITED
    - now 07714284
    LAMRON INVESTMENTS (FLEET) LTD
    - 2019-09-10 07714284
    LAMRON DEVELOPMENTS (FLEET 1) LTD
    - 2011-09-15 07714284 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-27 07714284 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 31 - Director → ME
    2011-07-21 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    LIH LIMITED
    - now 04180154
    LAMRON INVESTMENT HOLDINGS LIMITED
    - 2019-07-12 04180154
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 39 - Director → ME
    2001-03-15 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 45
    RAKE PROPERTIES LIMITED
    - now 03029120
    NEWSFUNNY LIMITED
    - 1995-09-14 03029120
    C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-05-01 ~ 2006-08-14
    IIF 38 - Director → ME
    1995-05-01 ~ 2006-08-14
    IIF 92 - Secretary → ME
  • 46
    RIVERSIDE MANAGEMENT ALTON LIMITED
    06375757
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-09-19 ~ 2008-05-23
    IIF 66 - Secretary → ME
  • 47
    RONAIN PROPERTIES LIMITED
    - now 02809326
    LAMRON DEVELOPMENTS (NW) LIMITED
    - 2002-12-18 02809326
    LAMRON DEVELOPMENTS LIMITED
    - 1999-10-22 02809326 05298243... (more)
    LAMRON PROPERTY CONSULTANTS LIMITED
    - 1999-03-19 02809326
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    1993-04-15 ~ now
    IIF 16 - Director → ME
    1993-04-15 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SJR KMN WOKING 3 LIMITED
    - now 07617361 OC311648
    ENSCO 863 LIMITED - 2011-06-14
    51 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-05-14 ~ now
    IIF 2 - Director → ME
  • 49
    THE MINT (EXETER) LIMITED
    - now 03333406
    CENTRAL CORPORATION (EXETER) LIMITED
    - 2023-05-26 03333406
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-02 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WOKING 20 DEVELOPMENTS LIMITED
    - now 05452679
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED
    - 2009-06-30 05452679
    LAMRON DEVELOPMENTS LIMITED
    - 2005-08-01 05452679 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2005-05-13 ~ now
    IIF 9 - Director → ME
    2005-05-13 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.